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Mohammad Reza Mohammadi

Sanctioned entity
TypePerson[sources]
NameMOHAMMAD REZA MOHAMMADI · MOHAMMADI, Mohammad Reza · Mohammad Reza MOHAMMADI · Mohammad Reza Mohammadi · Mohammadi Mohammad Reza · 2 more...[sources]
Other nameمحمد رضا محمدی · محمدی محمد رضا[sources]
Birth date[sources]
Place of birthTeheran, Iran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · Téhéran : IRAN[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameMOHAMMAD · MOHAMMAD REZA · Mohammad · Mohammad Reza · Mohammad Reza · 2 more...[sources]
ID Number5069643517[sources]
Last nameMOHAMMADI · Mohammadi · Mohammadi · محمدی · ‫محمدی‬[sources]
Middle nameReza · رضا[sources]
Registration numberY429AEH7QMH4[sources]
Second nameREZA · Reza · رضا[sources]
Unique Entity IDY429AEH7QMH4[sources]
PositionMember of the Board of Directors of Paravar Pars Company · Member of the Board of Paravar Pars Company · Membre du conseil d'administration de Paravar Pars Company · Membre du conseil d’administration de Paravar Pars Company.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Board of Directors of Paravar Pars Company

Australian Sanctions Consolidated List,

Function: Member of the Board of Paravar Pars Company

Swiss SECO Sanctions/Embargoes,

Mohammad Reza Mohammadi is a member of the Board of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Mohammad Reza Mohammadi est membre du conseil d'administration de Paravar Pars Company, qui a produit des véhicules aériens sans pilote (UAV) pour la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC AF) et a testé des UAV pour la marine du Corps des gardiens de la révolution islamique. En particulier, Paravar Pars Company a participé aux activités de recherche, de mise au point et de production concernant les UAV iraniens Shahed-171 mis au point par l'IRGC AF. Des UAV Shahed- 171 produits en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d'agression contre l'Ukraine. À ce titre, il est donc responsable d'actions et de politiques compromettant et menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French National Asset Freezing System,

Member of the Board of Paravar Pars Company

New Zealand Russia Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: ch-seco-64303 · mc-freezes-e43f044919fc5a73d2c7b1120f01b9cf0f71bae3 · eu-tb-logical-155990 · usgsa-s4mrpc30f · eu-fsf-eu-10555-16 · nz-ru-ind-1287-mohammad-mohammadi · ca-sema-1-part-2-70-ir-mohammad-reza-mohammadi · au-dfat-7495-mohammad-reza-mohammadi · gb-fcdo-rus1956 · fr-ga-6815 · gb-hmt-16064 · ofac-40742 · ua-nazk-person-26082 · ca-sema-2-70-ir-mohammad-reza-mohammadi · ca-sema-f5efa31f94035d71a22fb7e842117610718da05d

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